Pandi Capital LLC 401(K) Plan — Form 5500 plan (Pandi Capital LLC)
Plain-English plan summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Pandi Capital LLC 401(K) Plan is a benefit plan reported by Pandi Capital LLC under EIN 27-1779970 and plan number 001. The latest loaded filing year is 2023. The filing reports 835 participants and $26,320,602 in end-of-year plan assets, where available in the loaded dataset.
Key reported metrics
- Plan sponsor
- Pandi Capital LLC
- EIN
- 27-1779970
- Plan number
- 001
- Plan type
- 3
- Location
- Kansas City, MO
- Latest filing year
- 2023
- Participants
- 835
- End-of-year plan assets
- $26,320,602
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 835 | H, C | 20240925082644NAL0014380609001 |
Reported financial statement (2023 · Schedule H)
Net assets
- Total assets (EOY)
- $26,320,602
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $26,320,602
- Net assets (BOY)
- $21,979,754
Income & contributions
- Employer contributions
- $1,047,038
- Participant contributions
- $2,450,528
- Total contributions
- $4,274,162
- Total income / additions
- $8,065,205
Expenses & distributions
- Benefits paid
- $3,476,077
- Administrative expenses
- $211,643
- Total expenses
- $3,724,357
- Net increase / (decrease)
- $4,340,848
Service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. | Year |
|---|---|---|---|---|
| Empower Annuity Insurance Company | RECORDKEEPER | $72,041 | $0 | 2023 |
| Ascensus Holdings Inc | CONTRACT ADMIN | $63,823 | not reported in the loaded dataset | 2023 |
| Creative Planning LLC | INVESTMENT ADVISOR | $50,000 | not reported in the loaded dataset | 2023 |
| Pickett, Chaney & Mcmullen Llp | AUDITOR | $16,850 | not reported in the loaded dataset | 2023 |
| Empower Advisory Group, LLC | INVESTMENT MGMT | $7,429 | not reported in the loaded dataset | 2023 |
| Creative Planning Holdco LLC | INVESTMENT ADVISOR | $1,500 | not reported in the loaded dataset | 2023 |
Related Form 5500 pages
- All Form 5500 plans for Pandi Capital LLC
- 2023 Form 5500 filing
- Form 5500 filings in MO
- 401(k) and benefit plan filings in Kansas City, MO
- Empower Annuity Insurance Company — Schedule C compensation
- Ascensus Holdings Inc — Schedule C compensation
- Creative Planning LLC — Schedule C compensation
- Pickett, Chaney & Mcmullen Llp — Schedule C compensation
- Empower Advisory Group, LLC — Schedule C compensation
- Creative Planning Holdco LLC — Schedule C compensation